ppIn this role, you will lead real-time surveillance to detect and contain fraudulent activity across Satispay's ecosystem.
You'll work within Fincrime Operations to assess high-volume alerts, escalate complex cases, and refine detection rules in collaboration with Product and Data teams.
The position emphasizes process optimization, mentorship, and rigorous documentation to meet regulatory standards.
A key hook is shaping live monitoring rules to scale risk management in a fast-growing fintech environment, with relocation to Luxembourg.
/pulliPrivate health insurance for you and family /liliStock Option Plan /liliRelocation support /liliUnlimited PTO /liliAdvanced Escalation Handling /liliDetection Logic Feedback Loop /liliProcess Workflow Optimization /liliMentorship on the Line /liliTypology Hunting /lili3+ years in transaction monitoring, real-time fraud operations,



or KYT surveillance in high-volume fintechs or digital banking networks /liliSubject matter expertise in transaction monitoring principles, payment flows, velocity patterns, and regulatory frameworks (FATF, EU Directives, PSD3/SCA) — professional certifications valued /liliAdvanced data systems literacy with tools like Looker, Splunk, HEX, Redshift and SQL /liliStrong track record of identifying gaps in automated detection models and turning them into monitoring scenarios /liliLeadership and coaching ability to guide peers and develop training for the team /liliAnalytical communication to synthesize complex data into clear insights for technical and non-technical stakeholders /liliCore values: attention to detail, resilience, ethical judgment /liliteamwork /liliownership /liliLooker /liliSplunk /liliHEX /li /ulpMonitoring Oversight Analyst (Relocation to Luxembourg) pavia, lombardia, it /p /p #J-*****-Ljbffr

📌 Monitoring & Oversight Analyst (Relocation To Luxembourg) (Bardi)
🏢 Satispay
📍 Bardi